Regulation on the Requirment to Register Details of Prepaid
Mobile Telecommunications Services Subscribers
4.4.
Where, after obtaining TRA approval for electronic verification
referred to in section 6.1.3, an Affected Licensee allows
subscribers a means for self-registration, whereby subscribers
provide their Full Name and Identification Credentials
electronically, Affected Licensees must verify the authenticity of
subscriber details by interfacing with the appropriate
Government authority in the Kingdom of Bahrain that has the
capability to verify the supplied subscriber information.
4.5.
Notwithstanding
section
4.4,
Affected
Licensees
may
additionally collect the minimum subscriber details required by
section 4.2 through manual procedures (i.e. physical/visual
verification of identification), in a similar manner to section 4.6.
4.6.
For subscribers that cannot be verified electronically, Affected
Licensees must acquire and verify at one of their authorized
points of sale a physical copy of the official document holding
the subscriber's Identification Credentials.
5. Service Activation
5.1.
Affected Licensees that activate any new prepaid mobile
telecommunications service to any subscriber without first
verifying the submitted subscriber details, are hereby deemed in
material breach of this Regulation and Section 78 of the
Telecommunications Law, and therefore subject to regulatory
action pursuant to of Section 35 of the Law
6. Implementation
6.1.
The Regulation is implemented as follows:
6.1.1. Affected Licensees shall by 31 August 2008 prepare and have
approved by TRA all necessary processes, procedures, plans to
ensure compliance with the provisions of this Regulation,
including creating a Clean Subscriber Database and training of
their respective distributors and resellers.
6.1.2. The processes, procedures and plans referred to in section 6.1.1
must be realistic, efficient and effective to achieve a Clean
Subscriber Database by 31 December 2008.
6.1.3. Any manual verification of subscriber details must be
implemented and maintained until such a time that TRA
approves any proposed means of electronic verification.
6.1.4. As of 1 September 2008 Affected Licensees shall ensure that no
prepaid mobile telecommunications service is activated before a
Ref: LAU/0708/203
Telecommunications Regulatory Authority
Issued: 28 Rajab 1429 A.H. (31 July 2008)
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